Rotoweb, SIA
Limited Liability Company, Average company
Place in branch
22 by turnover
21 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Rotoweb SIA |
| Registration number, date | 40003215122, 09.09.1994 |
| VAT number | LV40003215122 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Rūpnieku iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 372 276 EUR, registered payment 12.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rotoweb, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 326.55 | 619.24 | 560.83 |
| Personal income tax (thousands, €) | 148.23 | 189.99 | 192.66 |
| Statutory social insurance contributions (thousands, €) | 304.45 | 392.91 | 411.47 |
| Average employees count | 56 | 68 | 81 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS
Redakcija NACE 2.1 |
Citu izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.07.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.07.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 686 138 | € 1 | € 1 686 138 | Latvia | 30.07.2019 | 12.09.2019 |
Natural person |
50 % | 1 686 138 | € 1 | € 1 686 138 | Latvia | 30.07.2019 | 12.09.2019 |
Contacts in cooperation with
Apply information changes
"Rotoweb", SIA
Piņķi, Rūpnieku 2, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Poligrāfijas pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dizaina un poligrāfijas nams (DPN)" | Until 21.12.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DIZAINA UN POLIGRĀFIJAS NAMS (DPN)" | Until 05.10.2004 | 21 year ago |
| Latvijas-Amerikas kopuzņēmums sabiedrība ar ierobežotu atbildību "DIZAINA UN POLIGRĀFIJAS NAMS (DPN)" | Until 22.01.1998 | 27 years ago |
Historical addresses
| Rīga, Brīvības iela 109 | Until 31.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Aizputes iela 2A | Until 15.07.2015 | 10 years ago |
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rotoweb atzinums2023 | |||||
| Vadibas zinojums 2023 gp | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rotoweb atzinums compressed | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rotoweb atzinums 2 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DPN atzinums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DPN atzinums | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DPN SIA atzinums sm | |||||
| Vadibas zinojums sm | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dizaina un poligrafijas nams DPN atzinums 2 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjoums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums new | |||||
2010 |
Annual report | 05.05.2011 | TIF (779.47 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (138.7 KB) | |
2007 |
Annual report | 20.01.2012 | TIF (915.73 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (360.88 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (263.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.39 MB | 21.12.2021 | 15.12.2021 | 4 |
Articles of Association |
TIF | 85.84 KB | 11.09.2019 | 30.07.2019 | 4 |
Shareholders’ register |
TIF | 49.31 KB | 11.09.2019 | 30.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.27 KB | 31.07.2019 | 30.07.2019 | 1 |
Shareholders’ register |
TIF | 76.44 KB | 30.11.2018 | 16.11.2018 | 2 |
Articles of Association |
TIF | 126.8 KB | 30.11.2018 | 29.10.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 65.72 KB | 30.11.2018 | 29.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 59.43 KB | 07.05.2018 | 27.04.2018 | 1 |
Articles of Association |
TIF | 130.39 KB | 07.05.2018 | 27.04.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
TIF | 6.9 MB | 21.12.2021 | 15.12.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.95 MB | 21.12.2021 | 15.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 86.24 KB | 11.09.2019 | 09.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 78.94 KB | 02.08.2019 | 30.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 298.58 KB | 31.07.2019 | 30.07.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 30.11.2018 | 30.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.28 KB | 30.11.2018 | 15.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 30.11.2018 | 12.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.94 KB | 30.11.2018 | 12.11.2018 | 1 |
Application |
TIF | 84.95 KB | 30.11.2018 | 29.10.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.18 KB | 30.11.2018 | 29.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.24 KB | 30.11.2018 | 29.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.27 KB | 30.11.2018 | 29.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.46 KB | 30.11.2018 | 29.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 225.82 KB | 07.05.2018 | 02.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 207.98 KB | 07.05.2018 | 27.04.2018 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
06.07.2024 |
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04.04.2024 |
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05.07.2023 |
LETA | Pārtikas produktu iepakojumu ražotāja "Rotoweb" apgrozījums pērn sarucis par 25,7% |